| Entity Name: | FIDELITY & FRAUD INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 May 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F01000002631 |
| FEI/EIN Number |
752660980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 SOUTH HOOVER BLVD, STE 202, TAMPA, FL, 33609 |
| Mail Address: | 15400 KNOLL TRAIL, STE 300, DALLAS, TX, 75248 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| HANCOCK ROBERT E | President | 3939 BELTLINE RD, STE 355, ADDISON, TX |
| HANCOCK JAMES H | Secretary | 3939 BELTLINE RD, STE 355, ADDISON, TX |
| COLBY ROBERT O | Vice President | 1355 TERRELL MILL RD, STE 200 BLDG 1474, MAREITTA, GA |
| GOLDEN ROBERT | Agent | 110 SOUTH HOOVER BLVD., STE 202, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-14 | 110 SOUTH HOOVER BLVD, STE 202, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-14 |
| Foreign Profit | 2001-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
